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R1575 R E S O L U T I O N NO. 1575 WHEREAS, pursuant to Resolution No. 1337, The Metropolitan St. Louis Sewer District, organized and existing under and by virtue of the laws of the State of Missouri (herein called the "Applicant"), has filed an application with the Missouri Department of Natural Resources, Division of Environmental Quality - Water Quality Program (Missouri Clean Water Commission) for a grant under Sections 204.200 - 204.240, Revised Statutes of Missouri, 1959, Cumulative Supplement, 1967 (herein called the "Government"), for a grant to aid in the Construction of Secondary Treatment Facilities to the Lemay Treatment Plant, Contract PA-63. WHEREAS, the government has approved such application subject to certain conditions, and has submitted to the Applicant a certain Grant Offer dated as of July 28, 1980 (herein called the "Grant Offer"), has identified such Grant Offer as Project No. C290640-04, for approval and execution by the Applicant, which said Grant Offer is satisfactory. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE APPLICANT that the said Grant Offer, a copy of which is attached hereto, be and the same is hereby approved. The Assistant Executive Director and General Counsel is hereby authorized and directed to execute the said Grant Offer in the name and on behalf of the Applicant, in as many counterparts as may be necessary, and the Secretary-Treasurer is hereby authorized and directed to affix or impress the official seal of the Applicant hereon and to attest the same. The proper officer is directed to forward the said executed counterparts of said Grant Offer to the government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the government. The foregoing Resolution was adopted August 13, 1980.